- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... (Midvale, UT) for a few hours 1-2 times/month. Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud … more
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... online banking access, and other related maintenance tasks. + Documents all fraud , research , and outcome in the fraud management system. Notates losses… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... and fraud reviews/investigations. + Good understanding of fraud and reputational risk. + Excellent research ...of fraud and reputational risk. + Excellent research skills including experience with online search tools, such… more
- CACI International (Washington, DC)
- Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Fraud Analyst performs a variety of assignments that are routine to moderately complex and require knowledge and understanding of ... financial processes. These include, but are not limited to, research and risk analysis of account and transactional deposit data in order to minimize risk and… more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... and respond to information/data breaches and cyber-attacks. This role performs monitoring, research , assessment, and analysis of Digital Fraud Attacks leveraging… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... Corporate Card misuse and/or fraud and any other disbursement fraud . Conduct on-going research in this field to develop capabilities within Marriott for … more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...the organization and external vendors. + Constant analysis and research with multiple tools in order to optimize the… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible for ... and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to monitor abnormal… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...+ Data and Trend Analysis + Innovative Thinking + Research **_This position is not eligible for sponsorship._** **Required… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- M&T Bank (Amherst, NY)
- …activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from the real-time ... fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent… more
- Capital One (Richmond, VA)
- …or an Analyst role + 1 years of experience in Investigation/ Research experience + Certified Fraud Examiner (CFE), Association of Certified Anti-Money ... Fraud processes. Our ideal candidate would possess fraud and investigation/ research experience. In addition, strong...+ At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...Support risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research … more
- State of Georgia (Fulton County, GA)
- …Job Alerts The Office of the Attorney General Department of Law - Medicaid Fraud Division Intelligence Analyst Annual Salary - $40's commensurate with Experience ... Intelligence Analyst Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/39564/other-jobs-matching/location-only) Hot...will serve in the Legal section of our Medicaid Fraud Division. *To move forward in the recruiting process… more
- MD Anderson Cancer Center (Houston, TX)
- **The ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education ... delivering training and education on responsible conduct of research and research integrity. The institutional compliance analyst will assist with planning,… more
- PNC (Pittsburgh, PA)
- …Enterprise Fraud organization, you will be based in Pittsburgh-PA or Birmingham-AL The fraud analyst will support the fraud mitigation plan for the card ... domain (Credit and Debit) Their focus is to balance fraud loss with customer experience and business growth. Specific duties to include identifying and understanding… more
- Abbott (Columbus, OH)
- …analysis dashboards for continuous iteration and improvement + Work closely with Fraud Analyst to identify issues and mitigate risk. **Required Qualifications** ... + **Act as Primary Liaison** with IT and development partners, market research , user experience design team, content strategists, and project management team to… more
